GLEN GROUP LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
03/12/143 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM COMPTHALL BRIGHTONS FALKIRK STIRLINGSHIRE FK2 0RW |
04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER |
06/03/146 March 2014 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN |
30/10/1330 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
30/10/1230 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
12/12/1112 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
15/12/1015 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN |
18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS |
18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 100 UNION STREET ABERDEEN AB10 1QR |
18/02/1018 February 2010 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DUNCAN / 01/10/2009 |
29/10/0929 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BONNER / 01/10/2009 |
29/10/0929 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 01/10/2009 |
31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
07/03/097 March 2009 | COMPANY NAME CHANGED PINNACLE TELECOM GROUP LIMITED CERTIFICATE ISSUED ON 09/03/09 |
19/12/0819 December 2008 | COMPANY NAME CHANGED PINNACLE ICT GROUP LIMITED CERTIFICATE ISSUED ON 19/12/08 |
27/10/0827 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
12/08/0812 August 2008 | DIRECTOR APPOINTED ALAN BONNER |
23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FORD |
26/10/0726 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
01/08/071 August 2007 | COMPANY NAME CHANGED GLEN PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/08/07 |
31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
27/10/0627 October 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/11/059 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
08/08/058 August 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
29/11/0429 November 2004 | DIRECTOR RESIGNED |
25/10/0425 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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